Empregos atuais relacionados a Senior Compliance Officer - São Paulo, São Paulo - Betsson Group
-
Senior Compliance Officer
Há 3 dias
São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroJob Description:Senior Compliance Officer - AML SpecialistOverview:Societe Generale is a leading global banking group, dedicated to supporting the economy and its communities. As a Senior Compliance Officer - AML Specialist, you will play a key role in ensuring our business practices are aligned with regulatory requirements and industry standards.Key...
-
São Paulo, São Paulo, Brasil Zimmer Biomet Tempo inteiroAbout Zimmer BiometZimmer Biomet is a leading medical technology company dedicated to advancing musculoskeletal healthcare.Salary: $120,000 - $180,000 per year, depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Compliance Officer Senior Specialist to join our team in Sao Paulo. As a key member of our Compliance...
-
Senior Compliance Officer KYC Specialist
Há 3 dias
São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroJob DescriptionThe Senior Compliance Officer KYC Specialist will play a key role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.About the RoleThis position is responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification, customer...
-
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAbout This RoleWe are seeking a skilled Latin American Payroll Compliance Officer to join our team at Amazon.Job SummaryThe successful candidate will be responsible for overseeing compliance efforts in Latin America, ensuring the highest level of compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and implement compliance strategies...
-
Chief Governance and Compliance Officer
Há 3 dias
São Paulo, São Paulo, Brasil Bunge Iberica SA Tempo inteiroCompany OverviewBunge, a global leader in the food and agribusiness industry, has been connecting farmers to consumers since 1818. We deliver essential food products, leveraging our expertise in origination, processing, and distribution.Our commitment to excellence drives us to innovate, collaborate, and grow together as a team. Join us in shaping the future...
-
Senior Credit Risk Officer Lead
4 semanas atrás
São Paulo, São Paulo, Brasil Citi Tempo inteiro**About the Role**Citi, a leading global financial services institution, seeks an experienced Senior Credit Risk Officer to join our team. The ideal candidate will possess a strong background in credit analysis and risk management.Salary: $140,000 - $180,000 per annum, depending on experienceAbout the JobWe are looking for a highly skilled and motivated...
-
Risk Management Compliance Officer
Há 4 dias
São Paulo, São Paulo, Brasil Aligntech Tempo inteiroAligntech OverviewAt Aligntech, we revolutionize the orthodontic industry with innovative technology that gives people the confidence to take on whatever's next.We are a diverse and collaborative team constantly pushing the boundaries of what's possible.Our mission is to create a trusted business advisor as it relates to our areas of expertise: Governance,...
-
São Paulo, São Paulo, Brasil Bunge Tempo inteiroBunge is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, the company's expansive network feeds and fuels a growing world, creating sustainable products and opportunities for more than 70,000 farmers and the consumers they serve across the globe.About the RoleWe are seeking an experienced Chief...
-
Senior Business Development Officer
1 dia atrás
São Paulo, São Paulo, Brasil Robert Walters Tempo inteiroCompany OverviewRobert Walters is a leading global professional recruitment firm with offices in over 30 countries. As a Senior Business Development Officer, you will be based in our São Paulo office and work closely with our Country Manager to support corporate development and operations.About the RoleWe are seeking an experienced Chief of Staff to join...
-
Especialista em Compliance Senior
4 semanas atrás
São Paulo, São Paulo, Brasil União Química Tempo inteiroVisão Geral da EmpresaUnião Química é uma empresa líder no setor químico, comprometida com a excelência e a inovação.SalárioO salário estimado para esse cargo é de R$ 6.500,00 ao mês, dependendo da experiência e do local de trabalho.Descrição do CargoNossa equipe está procurando por um Especialista em Compliance Senior para se juntar a nossa...
-
Senior Program Implementation Officer
Há 15 horas
São Paulo, São Paulo, Brasil Kabalikat para sa Maunlad na Buhay Inc. Tempo inteiroJob OverviewThe Program Implementation Officer is a key role within Kabalikat para sa Maunlad na Buhay Inc., responsible for the successful implementation of our microfinance program.
-
Chief Legal Officer for South America
1 dia atrás
São Paulo, São Paulo, Brasil Michael Page Tempo inteiroAbout UsMichael Page is a global leader in renewable energy and cutting-edge technology. We are committed to providing innovative solutions that drive growth and success.Job SummaryWe are seeking an experienced Chief Legal Officer to lead our legal department across South America. The successful candidate will be responsible for managing a diverse range of...
-
São Paulo, São Paulo, Brasil CAF Tempo inteiroWe are seeking a seasoned Chief Legal Officer to lead our legal department and drive strategic growth in the digital identity space. As a key member of our leadership team, you will play a crucial role in shaping our company's vision and ensuring compliance with applicable laws and regulations.This is an exceptional opportunity for an experienced legal...
-
Compliance Management Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiro**About Wise**We are a global technology company, building the best way to move and manage money across borders. With a clear mission - money without borders - instant, convenient, transparent, and eventually free, we're disrupting the world of currency and international money transfer.Wise Brasil Corretora de Câmbio Ltda., authorized by the Central Bank of...
-
Especialista em Compliance e Ética
3 semanas atrás
São Paulo, São Paulo, Brasil Braskem Tempo inteiro**Sobre a Vaga**Nossa empresa está procurando por um profissional competente para atuar como Analista Sênior de Compliance, focado na linha de ética. Essa é uma oportunidade de carreira para alguém que deseja trabalhar em um ambiente dinâmico e contribuir para a promoção de uma cultura de integridade.Cargo: Analista Sênior de Compliance – Linha de...
-
São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiroJob SummaryWe are seeking a highly skilled Senior Tax Analyst to join our Tax Compliance team in Brazil. As a key member of the team, you will be responsible for providing effective support in tax closing activities and ensuring adherence to company deadlines and internal controls.
-
Brazil Compliance Officer Salary São Paulo
4 semanas atrás
São Paulo, São Paulo, Brasil Tbwa ChiatDay Inc Tempo inteiroOverviewTbwa Chiat/Day Inc seeks a skilled Legal and Compliance Director to lead our Brazil operations. As the primary point of contact for all legal matters, you will be responsible for ensuring compliance with Brazilian regulations.Salary: R$250,000 - R$350,000 per yearJob DescriptionWe are looking for a highly motivated individual to join our team as a...
-
Compliance Risk Management Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Munich Re Tempo inteiroMunich Re, a leading reinsurer with over 30 years of presence in the Brazilian insurance market, seeks a highly motivated individual to join our team as a Compliance Officer.Based in São Paulo and reporting to the Internal Controls Director, this role will focus on mitigating compliance risks and ensuring adherence to all necessary laws and regulations...
-
Recrutador/a Senior
3 semanas atrás
São Paulo, São Paulo, Brasil Quality Compliance Tempo inteiro**Sobre a nossa empresa:** A Quality Compliance é uma empresa de excelência em Life Sciences, líder no mercado brasileiro. Com um histórico de sucesso e uma visão inovadora, buscamos talentos qualificados para integrar nossa equipe.**Missão do cargo:**Aplicar suas habilidades técnicas e pessoais para apoiar as rotinas de recrutamento e...
-
Compliance Risk Manager for Payment Protection
3 semanas atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAt Amazon, we're seeking an experienced compliance professional to lead our Risk and Compliance Solutions team. As Senior Compliance Manager, you'll develop strategies to ensure our Store business complies with COAF and other regulations.About the RoleThis senior role requires expertise in Anti-Money Laundering (AML) and collaboration across business, legal,...
Senior Compliance Officer
Há 1 mês
We are seeking a highly skilled Senior Compliance Officer to join our team in Sao Paulo.
About the RoleThis is an exciting opportunity for a motivated and experienced professional to take on a leadership role in our compliance function. As a Senior Compliance Officer, you will be responsible for overseeing our compliance obligations in the Brazilian market, acting as a liaison between our company and regulators, developing and implementing policies and procedures, and providing expertise to other teams within the organization.
Key Responsibilities- Oversee company's compliance obligations in Brazil, ensuring that all regulatory requirements are met;
- Act as main liaison between company and regulators, responding to inquiries and requests for information;
- Develop and implement company policies and procedures related to compliance, ensuring that they are up-to-date and effective;
- Liaise with external legal advisors where necessary, assessing and approving products, promotions, and following work of interest groups;
- Provide guidance and support to other teams within the organization on compliance matters;
To be successful in this role, you will need to have:
- A university degree in law or business, or relevant qualifications;
- At least 5 years' experience in a compliance or legal environment, preferably in Brazil;
- Demonstrated expertise in regulation and online gaming industry;
- A dynamic and fast-paced environment, adapting easily to change, and a 'can-do' approach to job;
- The ability to work independently, taking decisions once settled into role;
- Fluency in Portuguese and English, and the ability to communicate effectively in international business matters;
In return for your skills and experience, we offer a competitive salary of R$ 12,000 per month, a fun and challenging work environment, opportunities for career growth and development, and a chance to work with a dynamic and growing organization.